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anti-money laundering e-learning

Anti-Money Laundering – E-Learning

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Duration: 50 minutes. Including interaction and downloads.

E-Learning Course Content:

This Anti-Money Laundering e-learning course is aimed at raising awareness of this important topic and providing learners with an understanding of what they should be looking for and how to deal with anti-money laundering when they suspect it is in process.

The e-learning is provided on a subscription basis, whether hosted on your own Learning Management System, or using our, feature-rich, easy-to-use learning platform.

Watch this video for a quick overview of the e-learning course:

What’s the course about?

Anti-Money Laundering

All organisations need to put in place certain controls and practices to ensure their business is not used for money laundering. Aside from this, all employees should be trained in how to spot and avoid situations where money laundering could occur. This Anti-Money Laundering e-learning course focuses on the importance of complying with anti-money laundering regulations.

The UK Government states that, ‘Money laundering means exchanging money or assets that were obtained criminally for money or other assets that are ‘clean’. The clean money or assets don’t have an obvious link with any criminal activity. Money laundering also includes money that’s used to fund terrorism, however it’s obtained.’

In this e-learning course, users will learn how to recognise and effectively deal with attempts at money laundering when it occurs. Learners will understand the minimum checks, controls and procedures that organisations are expected to have in place and how they can ensure compliance with relevant regulations.​

Who is it for?

This training is a legal requirement for all businesses that operate within the UK. It’s also practical learning for those people who deal with businesses in the UK. Therefore, this course is for everyone, including the following:

  • Directors
  • Managers
  • Team leaders
  • Supervisors
  • All employees
Course objectives

With this ‘Anti-Money Laundering’ E-Learning course learners will:

  • Understand what constitutes money laundering and the risks to the business
  • Help ensure compliance with Anti-Money Laundering regulations
  • Identify how money laundering works, what to look for and how to report it
  • Learn about the role of the National Crime Agency in combating money laundering and terrorist financing
  • Understand the minimum checks, controls and procedures that organisations are expected to have in place
  • Improve general compliance within your organisation
  • Help to develop a compliance culture within the organisation
  • Help your company avoid potentially costly litigation and fines​
What does the course look like?
  • It’s an online e-learning course
  • Containing five interactive modules
  • Blending text, graphics and images
  • Regular on-going testing as you progress
  • A full final assessment with CPD certification​
Module 1 ­­– What is Money Laundering?
  • Learn what the term ‘money laundering’ means
  • Discover the main forms of money laundering and how to identify them when they occur
  • Find out about the three stages of money laundering and how they work
Module 2 ­­– Legal Background
  • Discover the main anti money laundering and terrorist financing laws that apply in the UK.
  • Learn about the role of the National Crime Agency in combatting money laundering and terrorist financing
  • Summarise the minimum checks, controls and procedures that organisations are expected to have in place
  • Outlining the six bribery principles and how they should be applied​
Module 3 ­­– Customer Due Diligence
  • Find out what customer due diligence is and when it is necessary and what it involves
  • Learn when simplified due diligence is allowed and what it involves
  • Learn when enhanced due diligence is required and what it involves
Module 4 ­­– Identifying Warning Signs
  • Understand the potential warning signs, or red flags, of possible money laundering or terrorist financing
Module 5 ­­– Reporting Suspicious Behaviour
  • Learn how to report suspicious behaviour relating to Money Laundering and/or terrorist financing
Module 6 – Assessment and CPD certificate
  • A chance to test your knowledge of the topic with scoring
  • The e-learning course comes with free CPD certificates for the learners
Why subscribe to this e-learning course?
  • Practical courses – This course is designed to help your learners in the real business world, giving them practical skills that they can quickly and easily implement in the workplace.
  • Interactive and engaging – Learning doesn’t have to be boring. This multi-media course is designed to keep your participants engaged throughout.
  • Step-by-step learning – This course is broken down into easy to manage bite-size chunks. From start to finish we take your learners on an enjoyable learning journey.
  • Fully accredited – The CPD Verification Service accredit all our courses, so you can be sure our training materials are of the highest standard.​
LMS integration

Where clients are not using our LMS and wish to host it on their own LMS instead, we provide SCORM files that they can simply install directly. Although these files are added to the clients LMS as usual and the user will access and view the course exactly as they would if it was built on the clients system, we are still able to track user numbers our side and also provide regular updates to the content.

E-Learning Alterations

Our e-learning products are always provided ‘white-label’ with no Trainer Bubble logos or references to our company.

We also understand that you may like to make alterations to the content. Whether it’s minor edits, larger alterations, adding of logos, or swapping images to better reflect your corporate identity – we can provide this change for a small fee.

Please note: We regularly update our courses to reflect legal changes or just general improvements to content. All this happens without you having to lift a finger whether the course is on your LMS or ours.

Price

‘Buy once, use forever’ Price – £2,500+vat​

Small number of users or several courses required? – Ask about subscription options

We have a variety of options for payment of this e-learning course. Please click on the Get a Quote button below, so that we can create a personal quote that suits your specific requirements.

If you are unsure of your e-learning requirements, you can also visit our sister website to find out more about our online learning services – Learner Bubble.​​​​​​

Anti-Money Laundering – E-Learning

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